StopScamFraud

from: OFFICE <dumanturgay601@gmail.com>
reply-to: fd1951850@gmail.com
date: Mar 13, 2026, 2:22 PM
subject: BEST REGARD.
mailed-by: gmail.com

United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.

I am here to let you know that I received an urgent report from the RBI against you. Which they stated that your transfer is still pending at their custody because you haven't comply with the transfer legal rules and regulations so far, as to enable them do the needful and complete your transfer to you without any delay.Forward your details to my Email Address = fd1951850@gmail.com

They have made it clear that they are going to cancel your transfer after three bank working days if they didn't receive the mandatory tax charge from you

BEST REGARD.
CRIST FRANK DAVID
Contact Email=fd1951850@gmail.com
UNITED NATION HUMAN SETTLEMENT AND COMPENSATION

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: fd1951850@gmail.com <mrronaldhughmay@gmail.com>
reply-to: fd1951850@gmail.com
date: Mar 17, 2026, 2:34 PM
subject: BEST REGARD.
mailed-by: gmail.com